Lakefront Infrastructure Management Limited, a registered company, was launched on 08 Jul 2015. 9429041840085 is the NZ business number it was issued. The company has been run by 8 directors: Warren Thomas Pryde - an active director whose contract began on 13 Apr 2018,
Wai Kit Tjong - an active director whose contract began on 09 Aug 2019,
Mark Antony Rose - an inactive director whose contract began on 01 Oct 2021 and was terminated on 03 Nov 2022,
Jeremy Marc Hutton - an inactive director whose contract began on 27 May 2019 and was terminated on 25 Oct 2021,
Michael David King - an inactive director whose contract began on 13 Apr 2018 and was terminated on 09 Aug 2019.
Updated on 30 May 2025, BizDb's data contains detailed information about 1 address: 377 Frankton Road, Queenstown, Queenstown, 9300 (type: postal, physical).
Lakefront Infrastructure Management Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their physical address up to 04 Jul 2018.
A total of 9 shares are allotted to 6 shareholders (5 groups). The first group consists of 1 share (11.11 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (11.11 per cent). Lastly we have the next share allotment (5 shares 55.56 per cent) made up of 1 entity.
Previous address
Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 Jul 2015 to 04 Jul 2018
Basic Financial info
Total number of Shares: 9
Annual return filing month: July
Annual return last filed: 18 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Newton, Christopher Basil |
Singapore Singapore |
24 May 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Pinnacle Developments Limited Shareholder NZBN: 9429037829506 |
48 Market Place Auckland New Zealand |
07 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Other (Other) | Pryde Earthmoving & Excavations Pty Limited |
Cleveland Queensland 4163 Australia |
14 Mar 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Kauri Valley Limited Shareholder NZBN: 9429047514041 |
11-17 Church Street Queenstown 9300 New Zealand |
16 Aug 2019 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | D Cruz, Carline A Johnson |
Country Heights, 43000 Kajang, Selamgor Malaysia Malaysia |
11 Apr 2017 - |
| Individual | Ramanaidu, Santhara Kumar |
Country Heights, 4300 Kajang Selamgor, Malaysia Malaysia |
11 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | King, Jayne Elizabeth |
Pyes Pa Tauranga 3112 New Zealand |
17 Oct 2017 - 16 Aug 2019 |
| Entity | Bcpl 2007 Limited Shareholder NZBN: 9429037543525 Company Number: 967402 |
31 Jan 2018 - 24 May 2019 | |
| Individual | Aljunied, Syed Abdel Nasser Bin Syed Hassan |
Queenstown Queenstown 9300 New Zealand |
05 Oct 2017 - 17 Oct 2017 |
| Individual | Rankine, Fiona Audrey |
Queenstown Queenstown 9300 New Zealand |
05 Oct 2017 - 17 Oct 2017 |
| Individual | Newton, Wida Martha Sari |
Singapore Singapore |
24 May 2019 - 29 Oct 2024 |
| Individual | Thomas, Michael Ray |
Remuera Auckland 1050 New Zealand |
03 Apr 2018 - 07 Apr 2021 |
| Entity | The Rees Hotel Property Limited Shareholder NZBN: 9429047381759 Company Number: 7385698 |
24 May 2019 - 03 Nov 2022 | |
| Entity | Beech Cove Properties Limited Shareholder NZBN: 9429031786805 Company Number: 1498164 |
81 Carlton Gore Road Newmarket 1023 New Zealand |
08 Jul 2015 - 31 Jan 2018 |
| Individual | Keys, Joy |
875 Frankton Road, Queenstown 9300 New Zealand |
07 Jul 2017 - 24 May 2019 |
| Individual | Keys, Raymond Thomas |
875 Frankton Road Queenstsown 9300 New Zealand |
07 Jul 2017 - 24 May 2019 |
| Individual | Thomas, Susan Howard |
Remuera Auckland 1050 New Zealand |
03 Apr 2018 - 07 Apr 2021 |
| Entity | Bcpl 2007 Limited Shareholder NZBN: 9429037543525 Company Number: 967402 |
81 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
31 Jan 2018 - 24 May 2019 |
| Entity | Beech Cove Properties Limited Shareholder NZBN: 9429031786805 Company Number: 1498164 |
Norris Ward Mckinnon House 711 Victoria Street, Hamilton 3204 New Zealand |
08 Jul 2015 - 31 Jan 2018 |
| Individual | King, Michael David |
Pyes Pa Tauranga 3112 New Zealand |
17 Oct 2017 - 16 Aug 2019 |
| Entity | Bcpl 2007 Limited Shareholder NZBN: 9429037543525 Company Number: 967402 |
81 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
31 Jan 2018 - 24 May 2019 |
Ultimate Holding Company
Warren Thomas Pryde - Director
Appointment date: 13 Apr 2018
ASIC Name: Lakeview Qt Aus Pty Ltd
Address: Victoria Point, Queensland, 4165 Australia
Address used since 13 Apr 2018
Wai Kit Tjong - Director
Appointment date: 09 Aug 2019
Address: Jakarta, 12910 Indonesia
Address used since 09 Aug 2019
Mark Antony Rose - Director (Inactive)
Appointment date: 01 Oct 2021
Termination date: 03 Nov 2022
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Oct 2021
Jeremy Marc Hutton - Director (Inactive)
Appointment date: 27 May 2019
Termination date: 25 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 May 2019
Michael David King - Director (Inactive)
Appointment date: 13 Apr 2018
Termination date: 09 Aug 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 13 Apr 2018
Ian Geoffrey Singleton - Director (Inactive)
Appointment date: 08 Jul 2015
Termination date: 27 May 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Nov 2016
Raymond Thomas Keys - Director (Inactive)
Appointment date: 13 Apr 2018
Termination date: 24 May 2019
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 13 Apr 2018
Michael T. - Director (Inactive)
Appointment date: 16 Jun 2016
Termination date: 13 Mar 2017
Address: Fair Oaks Ranch, Texas, 78015 United States
Address used since 16 Jun 2016
Incisive Limited
Level , Fidelity House
S.e Robinson Limited
Level 2, Fidelity House
Erobinson Limited
Level 2, Fidelity House
Parker Corp. Global Aspirations Limited
Level 2, Fidelity House
Bhimjiyanis Limited
Level 2, Fidelity House
Paradice Ice Skating (2013) Limited
Level 2, Fidelity House